PET Mate Topco Limited
Company 15573869 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Peter Christopher Edward Farquhar Director · appointed 2025
- Grant Paul-Florence Director · appointed 2026
- George Brian Phillips Director · appointed 2024
- Matthew William Grange Stead Director · appointed 2024
- Ben James Richmond Kirby Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Peter Christopher Edward Farquhar Director · appointed 2025
- Grant Paul-Florence Director · appointed 2026
- George Brian Phillips Director · appointed 2024
- Matthew William Grange Stead Director · appointed 2024
- Ben James Richmond Kirby Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- PET Mate Finance Limited 4 shared directors
- PET Mate Limited 3 shared directors
- PET Mate Midco Limited 3 shared directors
Connected through a shared director
- Bray Group Limited 1 shared director
- Motocaddy Limited 1 shared director
- Motocaddy Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15573869 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2024 |
| Address | SUITE C, SECOND FLOOR, MARLBOROUGH HOUSE, 68 HIGH STREET, WEYBRIDGE, KT13 8BL |
| Accounts next due | 30/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MNL Nominees Limited
25-50% shares, 25-50% voting · notified 2024-03-27 - Harwood Capital LLP
25-50% shares, 25-50% voting · notified 2026-02-06 - Harrison Clark (Shareholding) Limited ceased 2024-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-18
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PET Mate Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-24 - PET Mate Midco Limited ceased 2025-12-24
75-100% voting, appoints directors · notified 2024-03-28
Officers (7)
- Grant Paul-Florence Director · appointed 2026
- Peter Christopher Edward Farquhar Director · appointed 2025
- Ben James Richmond Kirby Director · appointed 2025
- Matthew William Grange Stead Director · appointed 2024
- George Brian Phillips Director · appointed 2024
Show 2 former officers
- Pascal Adrian Wittet Director · appointed 2024 · resigned 2024
- Julian Edward Carr Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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